Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,065,000
Authorised Capital
26,000,000
Directors
Prabir Banerjee
Director
over 21 years ago
over 21 years ago
Past Directors
Lal Thakur
Director
over 9 years ago
over 9 years ago
Sudipta Sinha
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Cement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 December 2007
Asset Reconstruction Company (india) Limited
6 Crore
07 December 2007
Asset Reconstruction Company (india) Limited
0
07 December 2007
Asset Reconstruction Company (india) Limited
0
07 December 2007
Asset Reconstruction Company (india) Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Optional Attachment-(1)-06122018
Proof of dispatch-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Copy of the intimation received from the company - 2021.-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Optional Attachment-(1)-08052018
Form 23AC-08052018_signed
Form 23B-08052018_signed
Form 66-04052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form AOC-4-27042018_signed
